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BRECHT LIMITED

BRECHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRECHT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08755306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRECHT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRECHT LIMITED located?

    Registered Office Address
    43 Manchester Street
    W1U 7LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRECHT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 23, 2021
    Next Accounts Due OnFeb 24, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2020

    What is the status of the latest confirmation statement for BRECHT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2022
    Next Confirmation Statement DueNov 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2021
    OverdueYes

    What are the latest filings for BRECHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Feb 24, 2021 to Feb 23, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 24, 2020

    		4 pagesAA

    Current accounting period shortened from Feb 25, 2020 to Feb 24, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 25, 2019

    		4 pagesAA

    Previous accounting period shortened from Feb 26, 2019 to Feb 25, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 26, 2018

    		4 pagesAA

    Previous accounting period shortened from Feb 27, 2018 to Feb 26, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2017

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Feb 29, 2016

    		1 pagesAA01

    Director's details changed for Mr Ross Wayne Hocknell on Jul 14, 2016

    		2 pagesCH01

    Director's details changed for Ms Alex Joanne Bartholomew on Oct 31, 2015

    		2 pagesCH01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 43 Manchester Street London W1U 7LP on Jul 14, 2016

    		1 pagesAD01

    Director's details changed for Mr Ross Wayne Hocknell on Apr 11, 2016

    		2 pagesCH01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BRECHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Alex Joanne
    Manchester Street
    W1U 7LP London
    43
    England
    		Director
    Manchester Street
    W1U 7LP London
    43
    England
    		United KingdomBritish104079840005
    HOCKNELL, Ross Wayne
    Manchester Street
    W1U 7LP London
    43
    England
    		Director
    Manchester Street
    W1U 7LP London
    43
    England
    		EnglandBritish84241400007
    ST GUILLAUME, Daniel
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		Secretary
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		182515030001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    		United KingdomPolish160638440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRECHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Wayne Hocknell
    Manchester Street
    W1U 7LP London
    43
    England
    		Apr 06, 2016
    Manchester Street
    W1U 7LP London
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Alex Joanne Bartholomew
    Manchester Street
    W1U 7LP London
    43
    England
    		Apr 06, 2016
    Manchester Street
    W1U 7LP London
    43
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0